1
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128 76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2012-09-30
IIF 6 - Director → ME
2
CALTHORPE DEVELOPMENTS LIMITED - now
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2000-07-03 ~ 2012-09-30
IIF 18 - Director → ME
3
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2005-12-08 ~ 2012-09-30
IIF 21 - Director → ME
4
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-03-24 ~ 2012-09-30
IIF 9 - Director → ME
5
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2011-03-24 ~ 2012-09-30
IIF 11 - Director → ME
6
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Officer
2011-03-24 ~ 2012-09-30
IIF 13 - Director → ME
7
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-03-24 ~ 2012-09-30
IIF 12 - Director → ME
8
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2007-07-31 ~ 2012-09-30
IIF 22 - Director → ME
9
CALTHORPE HOUSE INVESTMENTS LIMITED
- now 03974945STOFORD (EDGBASTON) LIMITED
- 2000-11-02
03974945BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2000-07-06 ~ 2012-09-30
IIF 17 - Director → ME
10
CALTHORPE MANAGEMENT SERVICES LIMITED
06311877 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2012-09-30
IIF 20 - Director → ME
11
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-09-30
IIF 10 - Director → ME
12
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2001-03-19 ~ 2012-09-30
IIF 7 - Director → ME
13
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
2003-10-24 ~ 2012-09-30
IIF 16 - Director → ME
14
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-08-15 ~ 2012-09-30
IIF 8 - Director → ME
15
LINVALE NO 1 LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (13 parents)
Officer
1997-11-07 ~ 2012-09-30
IIF 1 - Director → ME
16
LINVALE NO 2 LIMITED - now
CALTHORPE HOLDINGS LIMITED
- 2013-04-12
03983907MITCHELA LIMITED - 2000-06-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2000-07-03 ~ 2012-09-30
IIF 19 - Director → ME
17
LINVALE NO 3 LIMITED - now
CALTHORPE GROUP LIMITED
- 2013-03-12
06469873 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2008-01-16 ~ 2012-09-30
IIF 5 - Director → ME
18
MADAKET LIMITED - now
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12
03781875 76 Hagley Road, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
364,820 GBP2025-04-05
Officer
1999-07-13 ~ 2000-02-04
IIF 29 - Secretary → ME
19
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23
04171107DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-16 ~ 2010-09-02
IIF 14 - Director → ME
20
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,238,200 GBP2024-04-05
Officer
1999-03-30 ~ 1999-09-01
IIF 2 - Director → ME
21
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741 76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2002-03-18 ~ 2012-09-30
IIF 4 - Director → ME
22
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
BASS DEVELOPMENTS (TANGCOURT) LIMITED
- 2001-07-31
01086032CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
CORAL TANGCOURT LIMITED - 1980-12-31
TANGCOURT LIMITED - 1976-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1994-03-17 ~ 1996-06-09
IIF 26 - Director → ME
23
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
BASS DEVELOPMENTS LIMITED
- 2001-07-31
00056525ATKINSONS' BREWERY,LIMITED
- 1982-10-13
00056525 27 Fleet Street, Birmingham, West Midlands
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1996-06-09
IIF 23 - Director → ME
24
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 01954096FIELDCANE LIMITED - 1985-12-02
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1994-03-17 ~ 1996-06-09
IIF 24 - Director → ME
25
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558 27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1996-06-09
IIF 25 - Director → ME
26
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,079 GBP2021-02-28
Officer
2013-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
27
71 Wheeleys Road, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-04 ~ 2001-12-14
IIF 15 - Director → ME
28
WILTON REAL ESTATE LIMITED - now
STG (INVERNESS) LIMITED
- 2003-01-24
03734024 76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
1999-07-21 ~ 1999-09-01
IIF 27 - Director → ME